Nex Systems
Person

Agustin REYES GARZA

Sanctioned entity

Born 21 Aug 1957 (69 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11699treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberREGA570821RCA
Tax numberREGA570821RCA
R f cREGA570821RCAMexico

Other names2

Also known as1

REYES GARZA, Agustin

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DON PILO

Addresses7

  • c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco

  • Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan, Jalisco

  • Guadalajara

  • Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City, Distrito Federal

  • c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara

  • Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco

  • Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City, Distrito Federal

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